Mach 1 Couriers Limited
Company 01786175 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citysprint (UK) Limited 3 shared directors
- The Courier and Passenger Transport Group Limited 3 shared directors
- Urgent Deliveries Limited 3 shared directors
- Citysprint Courier Services Limited 3 shared directors
- Courier and Passenger Transport Holdings Limited 3 shared directors
- Citysprint (UK) Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01786175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1984 |
| Address | UNIT 5, SPARTAN CLOSE, WARWICK, CV34 6RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Citysprint (Uk) Limited
ownership of shares 75-100% - G Thompson Limited ceased 2019
ownership of shares 50-75% - Allandale Investments Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Adnan Khalil Director · appointed 2024
- Jonathan Stockton Director · appointed 2024
- David Laurence Adams Director · appointed 2023
- Justin Neil Clarke Secretary · appointed 2023
Show 11 former officers
- David Michael Williams Director · appointed 2023 · resigned 2024
- Gary James West Director · appointed 2023 · resigned 2024
- John Peter Maddox Secretary · appointed 2021 · resigned 2023
- Julia Maria Guerin Secretary · appointed 2019 · resigned 2021
- Stuart Lee Godman Director · appointed 2019 · resigned 2023
- Chad Gomez Director · appointed 2018 · resigned 2021
- George William Pennock Director · appointed 2015 · resigned 2023
- Gordon Mackenzie Husbands Director · appointed 2015 · resigned 2023
- Jennifer Mary Thompson Director · appointed 1984 · resigned 2015
- Jeremy Miles Allan Thompson Secretary · resigned 2023
- John Tarquin Tan Director · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record